Media corner
April 2023/ avril 2023
S.Sede, lotta a riciclaggio non colpisca l'assistenza umanitaria
Regierungschef bei MONEYVAL Ministertreffen
Απειλή για την οικονομική ανάπτυξη το ξέπλυμα βρώμικου χρήματος!
Estonian finmin: Moneyval continues to vigorously combat money laundering
Saint-Siège: "que la lutte contre le blanchiment d'argent n'affecte pas l'aide
S.Sede, lotta a riciclaggio non colpisca l'assistenza umanitaria
Segretario Gatti a Varsavia: approvata strategia in materia di antiriciclaggio per 2023-2027
Regierungschef nimmt am MONEYVAL Ministertreffen in Warschau teil
Economic crime high on the hit-list | Bailiwick Express
Jersey minister attends anti-financial crime meeting in Warsaw - Jersey Evening Post
MONEYVAL member states commit to strengthen the fight in AML (amlintelligence.com)
BTA :: Finance Minister Velkova to Participate in MONEYVAL Summit in Warsaw
Saint-Siège: éviter que la lutte contre le blanchiment affecte l'aide humanitaire - Vatican News
Estonian finmin: Moneyval continues to vigorously combat money laundering (baltictimes.com)
Holy See: Anti-corruption measures must not affect humanitarian assistance (heraldmalaysia.com)
Monaco at MONEYVAL Summit in Warsaw - NEWS.MC - Monaco News
У Раді Європи прийняли декларацію з визнання порушень РФ у фінансовій сфері - ZN.ua
Stolica Apostolska: pomoc humanitarna służy eliminowaniu patologii | eKAI
Relevant Council of Europe websites
Conference of the Parties (COP) to the CETS 198